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Webinar: Beyond Blockchain -Compliance Begins at the Crypto Exchange

  • lukaszlukaszewski7
  • 4 days ago
  • 1 min read

With over 60% of illicit funds moving through crypto exchanges, compliance teams at banks can’t afford to ignore this blind spot.


Criminals don’t hide money on the blockchain — instead, they use exchanges as mixers to obscure its origin. Meanwhile, banks rarely interact with the blockchain directly; their exposure is primarily through exchanges, where the majority of their customers conduct transactions.


Watch our webinar to explore why true crypto compliance begins at the exchange — and how ChainComply brings together on-chain and on-exchange activity into a single, compliance-ready view for banks, crypto exchanges, and regulators. Enjoy!


 
 
 

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